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Home Corporate Governance

Corporate Governance

Certificate and Articles of Incorporation

Certificate of Amendment and Registration of Restated Articles

By-Law Number 1

Advance Notice By-Laws

Majority Voting Policy

Board of Directors Charter

Audit Committee Charter

Code of Conduct

Compensation, Corporate Governance and Nominating Committee Charter

Environment, Health and Safety Charter

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Forward looking statements

2018

  • Jun 8, 2018

    Annual and Special Meeting of Shareholders Voting Results

    ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS VOTING RESULTS Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW: June 8, 2018) – Karnalyte Resources Inc. (“Karnalyte” or “the Company”) (TSX:KRN) announces that all nominee directors listed in the Management Information Circular dated May 14, 2018 were elected as directors of the Company at ...

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  • Jun 1, 2018

    Karnalyte Reminds Shareholders of Deadline to Vote at AGM

    KARNALYTE REMINDS SHAREHOLDERS OF DEADLINE TO VOTE AT AGM  Not for distribution to U.S. news wire services or dissemination in the United States.  – Vote now for a focus on future value creation – Proxy voting deadline is 9:30 a.m. (Saskatoon time) on Tuesday, June 5, 2018  SASKATOON, SK (CNW: June 1, 2018) – Karnalyte Resources Inc. (“Karnalyte” or “the ...

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  • May 29, 2018

    Karnalyte Welcomes Support From Largest Shareholder as Momentum Builds Behind Management Slate and Resolutions at AGM

    KARNALYTE WELCOMES SUPPORT FROM LARGEST SHAREHOLDER AS MOMENTUM BUILDS BEHIND MANAGEMENT SLATE AND RESOLUTIONS AT AGM  Not for distribution to U.S. news wire services or dissemination in the United States.  Shareholders urged to vote FOR all management director nominees and resolutions prior to the proxy voting deadline of 9:30 a.m. (Saskatoon time) on Tuesday, June 5, 2018  SASKATOON, SK (CNW ...

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